DOSSIERS / SCI NILUPARE
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Company dossier

SCI NILUPARE

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832720551 · 832720551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NILUPARE
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832720551
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dissolved
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Real-estate civil company (SCI)
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2017-10-16
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CHE ETAMENDIA, 64990 SAINT-PIERRE-D'IRUBE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE ROUCAUAdministrateur—France registry
PASCAL BRUNO ROUCAUMembre du directoire—France registry
REMI ROUCAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100